Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Khetan
Amit Khetan
Director
almost 10 years ago
Manohar Harijan
Manohar Harijan
Director/Designated Partner
over 11 years ago

Past Directors

Ravindra Kumar Patodia
Ravindra Kumar Patodia
Director
about 11 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
over 11 years ago
Gautam Saha
Gautam Saha
Director
over 12 years ago
Bachchu Mandal
Bachchu Mandal
Director
over 12 years ago

Documents

Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form DIR-12-210315.OCT
Declaration by the first director-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Evidence of cessation-210315.PDF
Letter of Appointment-210315.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 32-150114.OCT
Evidence of cessation-150114.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 100412 to 310313-170713.OCT
Form 32-060913.OCT
Evidence of cessation-060913.PDF
Acknowledgement of Stamp Duty AoA payment-100412.PDF
Acknowledgement of Stamp Duty MoA payment-100412.PDF
Certificate of Incorporation-100412.PDF
Certificate of Incorporation-100412.PDF
MoA - Memorandum of Association-260312.PDF
AoA - Articles of Association-260312.PDF
Form 18-260312-260312.PDF
Form 32-260312-260312.PDF